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US REAL ESTATE HOLDINGS NO. 4 LIMITED

Company number 02958400

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Officers: 35 officers / 30 resignations

BARCOSEC LIMITED

Correspondence address
1 Churchill Place, London, E14 5HP
Role Active
Secretary
Appointed on
26 July 1996

GLOGOFF, Marc J

Correspondence address
1 Churchill Place, London, England, E14 5HP
Role Active
Director
Date of birth
October 1971
Appointed on
26 July 2023
Nationality
American
Country of residence
United States
Occupation
Risk

KAGAN, Spencer

Correspondence address
1 Churchill Place, London, England, E14 5HP
Role Active
Director
Date of birth
January 1961
Appointed on
29 September 2020
Nationality
American
Country of residence
United States
Occupation
None

KEATING, Kester Tristram Mackenzie

Correspondence address
1 Churchill Place, London, England, E14 5HP
Role Active
Director
Date of birth
October 1985
Appointed on
29 September 2020
Nationality
British
Country of residence
United States
Occupation
None

RYLES, Amanda Joy

Correspondence address
1 Churchill Place, London, England, E14 5HP
Role Active
Director
Date of birth
June 1975
Appointed on
29 September 2020
Nationality
American
Country of residence
United States
Occupation
None

ATTERBURY, John Michael David

Correspondence address
New Lodge Woodham Rise, Horsell, Woking, Surrey, GU21 4EE
Role Resigned
Secretary
Appointed on
22 August 1994
Resigned on
8 March 1995
Nationality
British

CASSIDY, Merryl

Correspondence address
Little Daymens Grove Farm Road, Tolleshunt Major, Maldon, Essex, CM9 8JY
Role Resigned
Secretary
Appointed on
8 March 1995
Resigned on
26 July 1996
Nationality
British
Occupation
Company Secretary

CASSIDY, Merryl

Correspondence address
14 Vineyard Hill Road, Wimbledon, London, SW19 7JH
Role Resigned
Nominee Secretary
Appointed on
12 August 1994
Resigned on
22 August 1994
Nationality
British

BANKS, Francis Harwood

Correspondence address
1 Churchill Place, London, England, E14 5HP
Role Resigned
Director
Date of birth
April 1978
Appointed on
12 November 2019
Resigned on
30 September 2020
Nationality
British
Country of residence
United Kingdom
Occupation
None

BEASTALL, Mark Francis

Correspondence address
1 Churchill Place, London, England, E14 5HP
Role Resigned
Director
Date of birth
June 1978
Appointed on
26 June 2014
Resigned on
22 November 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

BENNINGTON, Alexia Susan

Correspondence address
1 Churchill Place, London, England, E14 5HP
Role Resigned
Director
Date of birth
June 1974
Appointed on
1 July 2013
Resigned on
8 February 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

BLACKBURN, Michael

Correspondence address
1 Churchill Place, London, E14 5HP
Role Resigned
Director
Date of birth
December 1964
Appointed on
8 February 2007
Resigned on
8 July 2008
Nationality
British
Occupation
Accountant

BLACKBURN, Michael

Correspondence address
54 Lombard Street, London, EC3P 3AH
Role Resigned
Director
Date of birth
December 1964
Appointed on
7 December 2001
Resigned on
20 April 2005
Nationality
British
Occupation
Chartered Accountant

COLES, Christopher James

Correspondence address
1 Churchill Place, London, E14 5HP
Role Resigned
Director
Date of birth
December 1959
Appointed on
7 December 2001
Resigned on
30 September 2006
Nationality
British
Country of residence
England
Occupation
Investment Bank

COOPER, Mark David

Correspondence address
1 Churchill Place, London, United Kingdom, E14 5HP
Role Resigned
Director
Date of birth
December 1973
Appointed on
29 September 2011
Resigned on
14 August 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

FERRIER, James Campbell

Correspondence address
1 Churchill Place, London, England, E14 5HP
Role Resigned
Director
Date of birth
July 1977
Appointed on
10 August 2017
Resigned on
30 September 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

GRINNELL, Matthew

Correspondence address
1 Churchill Place, London, England, E14 5HP
Role Resigned
Director
Date of birth
January 1968
Appointed on
10 February 2010
Resigned on
30 October 2014
Nationality
American
Country of residence
United Kingdom
Occupation
Banker

HAYWARD, Ryan Paul

Correspondence address
1 Churchill Place, London, England, E14 5HP
Role Resigned
Director
Date of birth
September 1982
Appointed on
5 March 2018
Resigned on
30 September 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

HO, Keith Sin Yong

Correspondence address
1 Churchill Place, London, E14 5HP
Role Resigned
Director
Date of birth
November 1965
Appointed on
8 February 2007
Resigned on
7 May 2010
Nationality
Australian
Country of residence
United Kingdom
Occupation
Banker

JOHANNESSEN, Tom

Correspondence address
1 Churchill Place, London, England, E14 5HP
Role Resigned
Director
Date of birth
April 1970
Appointed on
4 August 2010
Resigned on
30 June 2011
Nationality
Norwegian
Country of residence
United Kingdom
Occupation
Portfolio Manager

KEEGAN, Michael Joseph

Correspondence address
1 Churchill Place, London, England, E14 5HP
Role Resigned
Director
Date of birth
April 1956
Appointed on
24 November 2004
Resigned on
18 February 2016
Nationality
American
Occupation
Banker

KELTING, John Russell

Correspondence address
1 Churchill Place, London, E14 5HP
Role Resigned
Director
Date of birth
February 1961
Appointed on
30 September 2006
Resigned on
20 May 2009
Nationality
British
Occupation
Banker

KING, Linda Margaret

Correspondence address
1 Churchill Place, London, E14 5HP
Role Resigned
Director
Date of birth
December 1955
Appointed on
7 December 2001
Resigned on
28 January 2013
Nationality
British
Occupation
Banker

LEATHES, Simon William De Mussenden

Correspondence address
1 Churchill Place, London, E14 5HP
Role Resigned
Director
Date of birth
February 1948
Appointed on
12 March 2004
Resigned on
30 December 2006
Nationality
British
Occupation
Banking

MISTRY, Jiten

Correspondence address
1 Churchill Place, London, England, E14 5HP
Role Resigned
Director
Date of birth
November 1982
Appointed on
10 August 2017
Resigned on
30 September 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

ROMAIN, Gary Carl

Correspondence address
1 Churchill Place, London, E14 5HP
Role Resigned
Director
Date of birth
February 1974
Appointed on
8 July 2008
Resigned on
29 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

SHAW, David Quinton Henning

Correspondence address
1 Churchill Place, London, United Kingdom, E14 5HP
Role Resigned
Director
Date of birth
February 1965
Appointed on
9 July 2009
Resigned on
28 February 2011
Nationality
British
Occupation
Investment Banker

TAIT, Steven Alan

Correspondence address
1 Churchill Place, London, England, E14 5HP
Role Resigned
Director
Date of birth
October 1978
Appointed on
22 November 2017
Resigned on
4 November 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

WESTENBERGER, Andrew Thomas Karl

Correspondence address
1 Churchill Place, London, E14 5HP
Role Resigned
Director
Date of birth
March 1966
Appointed on
3 May 2005
Resigned on
7 February 2007
Nationality
British
Occupation
Chartered Accountant

WESTENBERGER, Andrew Thomas Karl

Correspondence address
1 Churchill Place, London, E14 5HP
Role Resigned
Director
Date of birth
March 1966
Appointed on
12 March 2004
Resigned on
9 November 2004
Nationality
British
Occupation
Chartered Accountant

WUEST, Mark E

Correspondence address
1 Churchill Place, London, England, E14 5HP
Role Resigned
Director
Date of birth
May 1957
Appointed on
29 September 2020
Resigned on
30 May 2023
Nationality
American
Country of residence
United States
Occupation
None

BARCLAYS DIRECTORS LIMITED

Correspondence address
54 Lombard Street, London, EC3P 3AH
Role Resigned
Director
Appointed on
12 August 1994
Resigned on
27 July 1999

BARCLAYS GROUP HOLDINGS LIMITED

Correspondence address
54 Lombard Street, London, EC3P 3AH
Role Resigned
Director
Appointed on
12 August 1994
Resigned on
27 July 1999

BARCOSEC LIMITED

Correspondence address
54 Lombard Street, London, EC3P 3AH
Role Resigned
Director
Appointed on
27 July 1999
Resigned on
15 April 2004

BAROMETERS LIMITED

Correspondence address
54 Lombard Street, London, EC3P 3AH
Role Resigned
Director
Appointed on
27 July 1999
Resigned on
15 April 2004